Senior Compliance Officer

Let's start with the role

We’re looking for a highly skilled and detail-oriented Senior Compliance Officer to join our Kaizen Gaming team, to ensure our operations in Romania remain fully aligned with regulatory and legal requirements.

• Ensure adherence to legal and regulatory standards by researching and communicating requirements, creating action plans and obtaining approvals by National Gambling Office (ONJN) or any other regulatory body needed;
• Support the Compliance Manager in guaranteeing that all regulatory requirements are met within the country, ensuring effective delivery of regulatory compliance initiatives across the organization;
• Conduct regulatory research by reviewing regulatory bulletins and other relevant sources of information;
• Develop and support regulatory policies through collaboration with internal and external stakeholders, incorporating future trends and real facts;
• Propose the strategic approach for local regulatory compliance and align with company-wide regulatory compliance objectives;
• Liaise with Independent Authorities, Governmental and non-governmental authorities, Law enforcement agencies, auditors, other companies to promote the company’s interests;
• Perform risk assessments and internal audits with regards to legal and regulatory compliance requirements across operational, technical and support processes;
• Devise reports regarding regulatory requirements and action plans;
• Prepare formal responses to questions and investigations conducted by official bodies;
• Coordinate compliance audits conducted by regulatory authorities;
• Spread the compliance culture throughout the company by training and other means.

 

What you will bring:

• Bachelor’s degree in Law or a related field; a legal academic background is strongly preferred.
• 3–7 years of relevant experience in the gaming sector or another highly regulated industry.
• Proven ability to manage regulatory requirements and interact effectively with regulatory authorities.
• Demonstrated project management skills, with the ability to handle multiple tasks and priorities in a fast-paced environment.
• Strong analytical and problem-solving skills.
• Excellent interpersonal, communication, and presentation abilities.
• Proficiency in written and spoken English.

 

Kaizen Gaming Perks

• 🏃 A buddy will support you with your onboarding;
• 🕑 Hybrid way of working;
• 💸 Competitive pay & bonus scheme;
• ⭐Developmental 360° feedback framework;
• 💰 Monthly meal allowance;
• 👩‍⚕️ Private health insurance for you and your family;
• 📚 Unlimited access to Udemy & continuous training;
• 👨‍👩‍👧‍👦 Family Support.
  
  
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